21, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
22, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
25, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
26, Report:
#1528966
Posted Date:
Sep 29 2023
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
October 2022, I met this Jos Quintens online and we were in a long distance relationship. On November he said he went to China to work there and that's the time he started to ask me to send money thru Gcash under the name of Jocelyn Rosario and Felisa Ocampo. He asked me to send big...
Entity
Jos Quintens
Categories: Scam artist
27, Report:
#1528957
Posted Date:
Sep 28 2023
A2Z Home Maintenance Services dba James R Clang took money to complete a deck project, never did the job, and refuses to return the money New London Connecticut
We contracted James Clang at A2Z Home Maintenance Services to rebuild our deck 1 year ago. After numerous attempts to schedule the job, James Clang has broken his agreement with us per his own contract and scheduled dates. There are various excuses that James Clang has given us for ...
Entity
A2Z Home Maintenance Services dba James R Clang
Categories: home remodeling
28, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing
30, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming